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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Stow, Tyrone Alan
    Born in January 1976
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2016-02-01
    OF - Director → CIF 0
    2016-12-22 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Tyrone Alan Stow
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-14 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harding, Penelope Lynn
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2024-03-25
    OF - Director → CIF 0
    Mrs Penelope Lynn Harding
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-14 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hurrell, Susan Jane
    Born in November 1963
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Stow, David Lee
    Born in August 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr David Lee Stow
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Szawatkowski, Thomas David
    Born in September 1987
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Thomas David Szawatkowski
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-14 ~ 2020-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABSOLUTE PROTECTION AND INVESTIGATION LTD

Period: 2016-01-14 ~ 2026-04-07
Company number: 09951175
Registered name
ABSOLUTE PROTECTION AND INVESTIGATION LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
160 GBP2024-04-30
200 GBP2023-04-30
Debtors
Current
16,537 GBP2024-04-30
15,474 GBP2023-04-30
Cash at bank and in hand
25,503 GBP2024-04-30
12,784 GBP2023-04-30
Current Assets
42,040 GBP2024-04-30
28,258 GBP2023-04-30
Net Current Assets/Liabilities
14,031 GBP2024-04-30
4,444 GBP2023-04-30
Total Assets Less Current Liabilities
14,191 GBP2024-04-30
4,644 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-6,688 GBP2024-04-30
-10,779 GBP2023-04-30
Net Assets/Liabilities
7,503 GBP2024-04-30
-6,135 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
7,403 GBP2024-04-30
-6,235 GBP2023-04-30
Equity
7,503 GBP2024-04-30
-6,135 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,368 GBP2024-04-30
1,368 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,368 GBP2024-04-30
1,368 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,208 GBP2024-04-30
1,168 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,208 GBP2024-04-30
1,168 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
40 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
160 GBP2024-04-30
200 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,537 GBP2024-04-30
Current, Amounts falling due within one year
15,474 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
16,537 GBP2024-04-30
Current, Amounts falling due within one year
15,474 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
3,989 GBP2023-04-30
Non-current, Amounts falling due after one year
6,688 GBP2024-04-30
10,779 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Bank Borrowings
Non-current
6,688 GBP2024-04-30
10,779 GBP2023-04-30
Current
4,090 GBP2024-04-30
3,989 GBP2023-04-30

  • ABSOLUTE PROTECTION AND INVESTIGATION LTD
    Info
    Registered number 09951175
    11 Coldhams Grove, Cambridge CB1 3HW
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 and dissolved on 2026-04-07 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.